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GPG SCOTLAND NO. 1 LIMITED

Company number SC269259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2004 410(Scot) Partic of mort/charge *
20 Dec 2004 410(Scot) Partic of mort/charge *
20 Dec 2004 410(Scot) Partic of mort/charge *
20 Dec 2004 410(Scot) Partic of mort/charge *
20 Dec 2004 410(Scot) Partic of mort/charge *
20 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
13 Dec 2004 88(2)R Ad 09/12/04--------- £ si 400@.1=40 £ si 598@1=598 £ ic 2/640
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
08 Dec 2004 287 Registered office changed on 08/12/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
08 Dec 2004 123 Nc inc already adjusted 07/12/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 CERTNM Company name changed dalglen (no. 939) LIMITED\certificate issued on 08/12/04
14 Jun 2004 NEWINC Incorporation